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ASHTON PROPERTIES (GLASGOW) LIMITED

Company number SC161669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2020 AA Full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
12 Feb 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
04 Feb 2020 AA Full accounts made up to 30 April 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Mar 2019 AA01 Current accounting period shortened from 30 June 2019 to 30 April 2019
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
15 Feb 2019 AD02 Register inspection address has been changed from Grand Administration Limited 3 Robert Drive Glasgow Lanarkshire G51 3HE Scotland to Itison House 29 Cochrane Street Glasgow G1 1HL
31 Jan 2019 PSC04 Change of details for Mr Oliver James Norman as a person with significant control on 21 December 2018
31 Jan 2019 PSC01 Notification of Oliver James Norman as a person with significant control on 21 December 2018
31 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 31 January 2019
23 Jan 2019 TM01 Termination of appointment of Michael Andrew Church as a director on 21 December 2018
14 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2019 TM01 Termination of appointment of Stephen Richard White as a director on 21 December 2018
10 Jan 2019 AD01 Registered office address changed from Grand Administration Services Limited 3 Robert Drive Glasgow Lanarkshire G51 3HE to Itison House, 29 Cochrane Street Glasgow G1 1HL on 10 January 2019
10 Jan 2019 TM02 Termination of appointment of Grand Administration Services Limited as a secretary on 27 December 2018
25 Jun 2018 MR01 Registration of charge SC1616690011, created on 14 June 2018
25 Jun 2018 MR01 Registration of charge SC1616690010, created on 14 June 2018
31 May 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
28 Mar 2018 AA Unaudited abridged accounts made up to 2 July 2017
19 Jun 2017 CS01 Confirmation statement made on 14 February 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 3 July 2016
03 Jun 2016 MR01 Registration of charge SC1616690009, created on 30 May 2016
30 Mar 2016 AA Total exemption small company accounts made up to 28 June 2015
18 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000